Tildy M.c. Pty Limited, a registered company, was started on 02 Oct 2002. 9429036303991 is the NZBN it was issued. This company has been supervised by 2 directors: Paula Elizabeth Ioanides - an active director whose contract began on 02 Oct 2002,
Angelo Evanghelos Ioanides - an inactive director whose contract began on 02 Oct 2002 and was terminated on 14 May 2007.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Tildy M.c. Pty Limited had been using 7 Kilgour Road, Greymouth, Greymouth as their registered address until 02 Sep 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ioanides, Paula Elizabeth (an individual) located at Greymouth, Greymouth postcode 7805,
Ioanides, Angelo Evanghelos (an individual) located at Greymouth, Greymouth postcode 7805.
Previous addresses
Address #1: 7 Kilgour Road, Greymouth, Greymouth, 7805 New Zealand
Registered address used from 23 May 2017 to 02 Sep 2022
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 23 May 2017
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2013 to 15 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2011 to 10 Sep 2013
Address #5: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 24 Jun 2011 to 10 Aug 2011
Address #6: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 12 Oct 2005 to 24 Jun 2011
Address #7: 17a Piermark Drive, Albany
Physical & registered address used from 28 Feb 2003 to 12 Oct 2005
Address #8: 17a Piermark Drive, Albany
Physical & registered address used from 18 Dec 2002 to 28 Feb 2003
Address #9: 23 Orchard Drive, Alexandra
Physical & registered address used from 02 Oct 2002 to 18 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ioanides, Paula Elizabeth |
Greymouth Greymouth 7805 New Zealand |
02 Oct 2002 - |
Individual | Ioanides, Angelo Evanghelos |
Greymouth Greymouth 7805 New Zealand |
02 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
23 Jul 2007 - 15 May 2017 | |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
02 Oct 2002 - 15 May 2007 | |
Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
23 Jul 2007 - 15 May 2017 | |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
02 Oct 2002 - 15 May 2007 |
Paula Elizabeth Ioanides - Director
Appointment date: 02 Oct 2002
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 14 Jul 2016
Angelo Evanghelos Ioanides - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 14 May 2007
Address: Tasman, R D 1, Upper Moutere,
Address used since 30 Jun 2006
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street